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Risk Control
78 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
22
Sep
New York’s AI Compliance Regime Moves Towards Enforcement
New York is moving from setting rules for advanced artificial intelligence...
21
Sep
U.S., China Agree AI Needs Guardrails—but Not on What Those Rules Should Protect
The United States and China appear to agree on one increasingly urgent...
21
Sep
Suspicious Polymarket Bets Put KPMG Employee at Centre of Insider-Trading Probe
A string of unusual trades on prediction-market platform Polymarket has...
16
Sep
$10m Daycare Fraud: How ‘ Ghost’ Providers drained Childcare Funds.
Federal authorities say the defendants obtained licences to operate home...
11
Sep
FBI Unveils First Cyber Strategy, Puts Hackers on Notice
New roadmap shifts the bureau toward disrupting cyber adversaries, supporting...
10
Sep
FAKE OPay SHUTDOWN ALERT: POLICE ARREST 27-YEAR-OLD WOMAN OVER FINTECH PANIC
A fabricated shutdown notice targeting OPay has triggered a cybercrime...
09
Sep
UK HITS ISRAELI SETTLEMENTS WITH TRADE BAN, 12 NATIONS BACK SANCTIONS
The move, announced on Tuesday, places the United Kingdom alongside France and...
08
Sep
COUNTERFEIT WAR ERUPTS: NAFDAC UNCOVERS FOREIGN NETWORK BEHIND NIGERIA’S FAKE GOODS CRISIS
Nigeria’s counterfeit goods crisis has taken a sharper turn after the National...
03
Sep
WESTERN UNION UNDER AML SPOTLIGHT: AUSTRALIA OPENS PROBE INTO HIGH RISK MONEY TRANSFERS
Western Union is facing a fresh anti money laundering compliance test in...
03
Sep
META’S $18BN CHILD SAFETY DEAL: BIG TECH FACES A NEW COMPLIANCE TEST
Meta’s landmark settlement with a coalition of US states is putting Big Tech’s...
